LAGAN ENERGY LIMITED

🌳Matureactive
NI609227 · ltd · incorporated 2011-09-28
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Why now
Window steady · medium confidence
Mixed signals — 1 changes over 30 days, no clear direction yet.
  • · PSC count: 2 → 3
What changed my view
Last 30 days

Picture improved over the last 30 days — 1 positive signal vs 0 negative.

  • PSC count: 23
Last 90 days

No snapshot from 90 days ago — start tracking from today.

Last 180 days

No snapshot from 180 days ago — start tracking from today.

🔒Estimated value
Upgrade to see
Turnover
year to Mar 2025
Net worth
£-54.2k
book net assets
Opportunity
79/100
Strong
🔔
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What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
Pass (distressed without resilience)
Distressed asset-holding vehicle — structural issues outweigh the discount.

Opportunity 79/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Cash flow review and working-capital discipline. Cash down -93% YoY — forensic review of receivables, stock turns, and creditor days. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: high (82/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (4 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
28 connected companies via shared directors
90
Filing history
48 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Negative net assets
Liabilities exceed assets by £54,187
Cash draining
Cash down 93% YoY
Cash YoY
-93%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£2k
↓ 93% YoY
Net Worth
-£54k
↓ 3.8% YoY
Current Assets
£360k
↑ 24% YoY
Current Liabilities
-£54k£29k£112k£194k£277k£360kMar 2024Mar 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-03-312024-03-31
Total assets£-54.2k£-52.2k
Current assets£360.2k£291.0k
Cash£1.7k£23.8k
Debtors£267.2k
Net assets£-54.2k£-52.2k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
5
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 incorporation
Last 180 days
5
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
  • 1 incorporation
Counts from Companies House filing history.
Corporate timeline (26 events)Click to expand
  1. 2026-05-14
    📄
    memorandum-articles
    incorporation · MA
  2. 2026-05-14
    📄
    resolution
    resolution · RESOLUTIONS
  3. 2026-05-13
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  4. 2026-05-13
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  5. 2025-12-22
    📄
    accounts-with-accounts-type-small
    accounts · AA
  6. 2024-12-30
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  7. 2024-01-03
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  8. 2023-01-05
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  9. 2022-10-11
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2022-08-30
    📄
    change-account-reference-date-company-previous-shortened
    accounts · AA01
  11. 2022-04-07
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  12. 2021-11-23
    📄
    capital-allotment-shares
    capital · SH01
  13. 2021-06-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2021-06-07
    LAVERY, Sean David appointed
    director
  15. 2021-06-07
    LOUGHLIN, Sean James appointed
    director
  16. 2021-06-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  17. 2021-06-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  18. 2021-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  19. 2021-06-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  20. 2018-03-02
    AGNEW, Dermott appointed
    secretary
  21. 2018-03-02
    GILMORE, Jennifer Louise resigned
    secretary
  22. 2013-04-01
    GILMORE, Jennifer Louise appointed
    secretary
  23. 2013-04-01
    DONNELLY, James resigned
    director
  24. 2012-09-01
    LAGAN, Kevin Anthony appointed
    director
  25. 2011-09-28
    🏢
    Company incorporated
    As LAGAN ENERGY LIMITED
  26. 2011-09-28
    DONNELLY, James appointed
    director

Owner dependency

73/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Founder name in company name: Company name contains director surname "LAGAN" — strong identity link between founder and business.
  • +Senior director age: Director aged approximately 61 — approaching natural succession window.

Succession & seller-readiness

53/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 61. Early succession window.
  • secondary12+ year tenure: Director in role 14 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

Lagan Energy Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Lagan Energy Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
LAGAN ENERGY LIMITED
This company · NI609227

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Lagan Energy Group Limited
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control12/05/2026
2 historic (ceased) PSCs
  • Lagan Innovation Limitedceased 12/05/2026· 75-100% shares · 75-100% voting
  • Mr Kevin Anthony Laganceased 07/06/2021· 75-100% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2011-09-28
Jurisdictionnorthern-ireland
Primary SIC64209 — Activities of other holding companies n.e.c.

Registered office

Rosemount House
21-23 Sydenham Road
Belfast
BT3 9HA

Filing status

Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-05-27
Last: 2026-05-13

Officers (4 active · 2 resigned)

AGNEW, Dermott
secretary · appointed 2018-03-02
View their other companies + combined net worth →
Active
LAGAN, Kevin Anthony
director · ~44y · appointed 2012-09-01
View their other companies + combined net worth →
Active
LAVERY, Sean David
director · ~55y · appointed 2021-06-07
View their other companies + combined net worth →
Active
LOUGHLIN, Sean James
director · ~61y · appointed 2021-06-07
View their other companies + combined net worth →
Active
GILMORE, Jennifer Louise
secretary · appointed 2013-04-01 · resigned 2018-03-02
Resigned
DONNELLY, James
director · ~49y · appointed 2011-09-28 · resigned 2013-04-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (48 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-14
memorandum-articles
incorporation · MA
2026-05-14
resolution
resolution · RESOLUTIONS
2026-05-14
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-13
confirmation-statement-with-updates
confirmation-statement · CS01
2026-01-12
accounts-with-accounts-type-small
accounts · AA
2025-12-22
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-09
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-12-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-17
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-19
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-01-05
change-person-director-company-with-change-date
officers · CH01
2022-10-11
change-account-reference-date-company-previous-shortened
accounts · AA01
2022-08-30